TOLENT SOLUTIONS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
TOLENT SOLUTIONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: In Administration.
TOLENT SOLUTIONS LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06163808. The accounts status is FULL and accounts are next due on 30/09/2023.
TOLENT SOLUTIONS LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06163808. The accounts status is FULL and accounts are next due on 30/09/2023.
TOLENT SOLUTIONS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O INTERPATH LTD
NEWCASTLE UPON TYNE
NE1 6AH
This Company Originates in : United Kingdom
Previous trading names include:
GENTOO CONSTRUCTION LIMITED (until 22/11/2016)
GENTOO CONSTRUCTION LIMITED (until 22/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2022 | 29/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAVID OVERTON | Secretary | 2022-02-09 | CURRENT | ||
MR PAUL WILLIAM WEBSTER | Jun 1962 | British | Director | 2016-01-04 | CURRENT |
MR MARK DAVID OVERTON | Mar 1968 | British | Director | 2022-02-01 | CURRENT |
MR TERRY ROBERTS | Jun 1950 | British | Director | 2007-09-20 UNTIL 2011-12-15 | RESIGNED |
MR ANDREW DAVID CLARK | Secretary | 2016-01-04 UNTIL 2022-02-09 | RESIGNED | ||
MR CHARLES MARTIN HOWDEN | Aug 1950 | Secretary | 2007-06-18 UNTIL 2010-08-31 | RESIGNED | |
MRS JULIE SHIPLEY | Secretary | 2013-12-01 UNTIL 2014-07-09 | RESIGNED | ||
MR SIMON WALKER | Secretary | 2014-07-09 UNTIL 2016-01-04 | RESIGNED | ||
MRS JOANNE CAMERON WILLIAMS | Secretary | 2010-09-01 UNTIL 2013-12-01 | RESIGNED | ||
MR KENNETH PAYNE | Aug 1953 | British | Director | 2008-07-21 UNTIL 2011-12-15 | RESIGNED |
MR JOHN GIBBON WOOD | Jun 1944 | British | Director | 2016-01-04 UNTIL 2018-12-31 | RESIGNED |
MR ALLAN THOMPSON | Aug 1964 | British | Director | 2011-12-15 UNTIL 2015-06-30 | RESIGNED |
MR ANDREW GRAHAM TAYLOR | Jun 1965 | British | Director | 2011-12-15 UNTIL 2012-09-06 | RESIGNED |
MR ANDREW GRAHAM TAYLOR | Jun 1965 | British | Director | 2012-09-06 UNTIL 2012-10-25 | RESIGNED |
MR IAN SELF | Jul 1945 | British | Director | 2014-03-12 UNTIL 2016-01-04 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-03-15 UNTIL 2007-06-18 | RESIGNED | ||
MR TREVOR PHILLIPSON | Aug 1951 | British | Director | 2016-01-04 UNTIL 2018-03-31 | RESIGNED |
MICHAEL CRAWFORD | Oct 1957 | British | Director | 2007-06-18 UNTIL 2016-01-04 | RESIGNED |
MR FREDERICK GEORGE MCQUEEN | Jun 1950 | British | Director | 2007-11-15 UNTIL 2015-11-06 | RESIGNED |
MR ANDREW IAN MCLEOD | Oct 1964 | British | Director | 2017-03-06 UNTIL 2021-11-19 | RESIGNED |
MR RAYMOND HALL | Oct 1944 | British | Director | 2009-09-17 UNTIL 2013-03-31 | RESIGNED |
MR DAVID CRAWFORD | May 1943 | British | Director | 2007-06-18 UNTIL 2012-10-25 | RESIGNED |
MR ANDREW DAVID CLARK | Mar 1965 | British | Director | 2016-01-04 UNTIL 2022-02-09 | RESIGNED |
MR BARRINGTON EVERTON GLENDON BILLINGS | Sep 1962 | British | Director | 2010-01-28 UNTIL 2016-01-04 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-03-15 UNTIL 2007-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tolent Construction Limited | 2016-04-06 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |